HighCo

Declaration of Voting Results & Voting Rights Announcements • Jan 7, 2019

INFORMATION CONCERNING THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES

According to provisions of the article 223-16 of the Règlement Général AMF and of the article L.233-8 II of the French Code de commerce

Date of settlement of information	Total number of shares	Number of shares without voting rights (*)	Number of voting rights for threshold calculation (**)	Number of actual voting rights (exercisable at shareholders' meeting)
December 31, 2018	22 421 332	1 718 053	24 490 296	22 772 243
November 30, 2018	22 421 332	1 673 735	24 490 296	22 816 561
October 31, 2018	22 421 332	1 655 918	24 630 296	22 974 378
September 30, 2018	22 421 332	1 645 915	24 630 296	22 984 381
August 31, 2018	22 421 332	1 623 308	24 630 296	23 006 988
July 31, 2018	22 421 332	1 638 357	24 630 296	22 991 939
June 30, 2018	22 421 332	1 639 432	24 630 296	22 990 864
May 31, 2018	22 421 332	1 636 841	24 630 306	22 993 465
April 30, 2018	22 421 332	1 609 581	24 630 306	23 020 725
March 31, 2018	22 421 332	1 761 999	24 630 306	22 868 307
February 28, 2018	22 421 332	1 763 562	24 630 306	22 866 744
January 31, 2018	22 421 332	1 744 557	24 630 306	22 885 749
December 31, 2017	22 421 332	1 743 249	24 630 306	22 887 057

(*) exclusively consisting of treasury shares.

(**) theoretical voting rights to calculate the threshold crossing including the voting right of treasury shares (article 223-11 of the Règlement Général AMF).

About HighCo

Since its creation, HighCo has placed innovation at the heart of its values, offering its clients - brands and retailers - Intelligent Marketing Solutions to influence shopper behaviour with the right deal, in the right place, at the right time and on the right channel.

Listed in compartment C of Euronext Paris and eligible for the "long-only" DSS, HighCo has more than 750 employees and since 2010 has been included in the Gaia Index, a selection of 70 responsible Small and Mid Caps.

Your contacts

Cécile COLLINA-HUE Cynthia LERAT Chairman of the Management board Press Relations +33 1 77 75 65 06 +33 1 77 75 65 16 comfi@highco.com c.lerat@highco.com

Upcoming events

Publication take place after market close.

2018 Gross Profit: Wednesday, 23 January 2019 2018 Annual Earnings: Tuesday, 26 March 2019 Financial analysts meeting (SFAF): Thursday, 28 March 2019 at 2.30 pm (place to be confirmed) Q1 2019 Gross Profit: Thursday, 18 April 2019 Q2 and H1 2019 Gross Profit: Wednesday, 17 July 2019 2019 Half-year Earnings: Wednesday, 28 August 2019 2019 Half-year Earnings conference call: Thursday, 29 August 2019 (time to be confirmed) Q3 and 9-months 2019 Gross Profit: Wednesday, 16 October 2019 2019 Gross Profit: Wednesday, 22 January 2020

HighCo is a component stock of the indices CAC® Small (CACS), CAC® Mid&Small (CACMS) and CAC® All-Tradable (CACT). ISIN: FR0000054231 Reuters: HIGH.PA Bloomberg: HCO FP For further financial information and press releases, go to www.highco.com

This English translation is for the convenience of English-speaking readers. Consequently, the translation may not be relied upon to sustain any legal claim, nor should it be used as the basis of any legal opinion. HighCo expressly disclaims liability for any inaccuracy herein.